The Risk Management Committee
|
No. |
Name |
Position |
|
|
|
1 |
Mr. Khantachai Vichakkhana |
Chairman and Independent Director |
||
|
2 |
Mr. Prachai Leophairatana |
Director |
||
|
3 |
Mr. Prateep Leopairut |
Director |
||
|
4 |
Dr. Pramuan Leophairatana |
Director |
||
|
5 |
Mr. Prayad Liewphairatana |
Director |
||
|
6 |
Mrs. Orapin Leophairatana |
Director |
||
|
7 |
Mr. Tayuth Sriyuksiri |
Director |
||
|
8 |
Miss Malinee Leophairatana |
Director |
||
|
9 |
Mr. Supoj Singsanei |
Chairman of the Audit Committee and Independent Director |
||
|
10 |
Mr. Pises Iamsakulrat |
Audit Committee and Independent Director |
||
|
11 |
Mr. Thavich Taychanavakul |
Audit Committee and Independent Director |
||
|
12 |
Mr. Pakorn Leopairut |
Director |
||
|
13 |
Mr. Pornpol Suwanamas |
Audit Committee and Independent Director |
||
|
14 |
Miss Thanyarat Iamsopana |
Director |
||
|
15 |
Mr. Virat Chatdarong |
Director |
||
Functions and Responsibilities of the Risk Management Committee
- Review and propose the policy and risk management framework to the Board of Directors for approval.
- Review and approve the risk appetite (Risk Appetite) and present to the Board of Directors for acknowledgment.
- Overseeing the development and implementation of risk management policies and frameworks on an ongoing basis to ensure that the Group has an effective enterprise-wide risk management system and consistent compliance.
- Review risk management reports to monitor material risks and take action to ensure that the organization has adequate and appropriate risk management.
- Coordinate with the audit committee to identify significant risks, and have the internal audit department conduct a review to make sure the Company has the necessary internal controls in place to manage those risks. This includes putting the right risk management systems in place and ensuring that everyone is following the rules throughout the Company.
- Regularly report to the Board of Directors on key risks and risk management.
- Provide advice and consultation to the Sub-Risk-Management Committee (SRM) and/or the departments and/or working groups related to risk management, including considering appropriate ways to correct various information about developing a risk management system.
- Consider appointing sub-committees and/or additional or replacement personnel in the risk management sub-committee and/or units and/or working groups related to risk management as appropriate, including determining roles and responsibilities for the benefit of carrying out the objectives
- Any other operations related to risk management assigned by the Board of Directors.
- Assess organizational risks, including climate change opportunities risks.
In this regard, the management and/or the risk management subcommittee and/or the unit and/or the working group related to risk management and/or the internal auditor and/or the auditor must report or present the information and related documents to the Risk Management Committee to support the work of Risk Management Committee to achieve the assignedduties.